POLYMORPH LIMITED
RUNCORN POLYMORPH BUSINESS SERVICES LIMITED

Hellopages » Cheshire » Halton » WA7 4QX

Company number 03923110
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address R201 THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN, CHESHIRE, WA7 4QX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 120 . The most likely internet sites of POLYMORPH LIMITED are www.polymorph.co.uk, and www.polymorph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Polymorph Limited is a Private Limited Company. The company registration number is 03923110. Polymorph Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Polymorph Limited is R201 The Heath Business Technical Park Runcorn Cheshire Wa7 4qx. . HARRIS, Diane Louise is a Secretary of the company. HARRIS, Stephen Mark is a Director of the company. Secretary HUTCHINGS, Gary has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director HUTCHINGS, Gary has been resigned. Director NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARRIS, Diane Louise
Appointed Date: 18 July 2003
Director
HARRIS, Stephen Mark
Appointed Date: 10 February 2000
52 years old

Resigned Directors

Secretary
HUTCHINGS, Gary
Resigned: 18 July 2003
Appointed Date: 10 February 2000
Nominee Director
AVIS, Christine Susan
Resigned: 10 February 2000
Appointed Date: 10 February 2000
61 years old
Director
HUTCHINGS, Gary
Resigned: 18 July 2003
Appointed Date: 10 February 2000
60 years old
Director
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 10 February 2000
Appointed Date: 10 February 2000

Persons With Significant Control

Mr Stephen Mark Harris
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

POLYMORPH LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 120
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 120
...
... and 56 more events
15 Mar 2000
Director resigned
15 Mar 2000
Registered office changed on 15/03/00 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU
15 Mar 2000
New director appointed
15 Mar 2000
New secretary appointed;new director appointed
10 Feb 2000
Incorporation

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